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Sole trader dossier

M'BEMBA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2021-04-25
KYBE ID: FR-898661210 · 898661210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM'BEMBA DIABY

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Registration898661210

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Statusdissolved

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Incorporated2021-04-25

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Dissolved2023-12-31

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Registered address38 RUE FRANKLIN, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEL SAADIdissolved COMET AGENCYdissolved COMPAGNIE DORIANE MORETUSactive ELEVATEUR 93active GHENAM REPARATIONdissolved Gisèle SORELactive L'EXISTENCE DE KHEPERactive L'HARMONIEactive LIU & COdissolved NADINdissolved [ND]dissolved [ND]dissolved [ND]active P.A.C. 3B - PRODUCTION ASSOCIATIVE ET CULTURELLE BLACK BLANC BEURactive SEBASTIEN ROUSSELETactive SINCROLAdissolved SOUMEYA GHENAMdissolved SULIKA ABIHSSIRAdissolved SYBIL TERRIERdissolved TAHARQA PROD'dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off